Plea Agreement — U.S. v. Tarone La Dale Woods (E.D. Wis.)

Summary

A plea agreement in United States of America v. Tarone La Dale Woods, Case No. 20-CR-197, in the United States District Court for the Eastern District of Wisconsin, filed October 23, 2020 as Document 2 in Case 2:20-cr-00197-BHL. Woods, represented by attorney Daniel Adams, agrees to waive indictment and plead guilty to a one-count information alleging false statements under Title 18, United States Code, Section 1001, which carries up to five (5) years and $250,000. The parties agree to a base offense level of six (6), a 10-level increase for a loss exceeding $150,000 and a 2-level increase for sophisticated means, and Woods agrees to cooperate. The factual basis states that Woods signed an SBA Form 2483 for Comfort Care with IRS Forms 941 falsely listing 23 employees, and that Bank 1 wired approximately $230,000 on or about May 20, 2020.

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